NORTHERN CEMENT CO.

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: NORTHERN CEMENT CO. Date: 26-03-2024 08:26:39 AM

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻟﺎﻤﺸﻟﺍ ﺖﻨﻤﺳﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

AM 08:26:39 2024-03-26 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Resignation of Board Member

.ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﺔﻟﺎﻘﺘﺳﺍ : ﻉﻮﺿﻮﻤﻟﺍ

Kindly be informed that ﻥﺎﻴﺒﻇ ﻦﻳﺪﻟﺍ ﺭﺪﺑ ﺪﻳﻮﺟ ﻢﺳﺎﺑ has resigned from the Board of Director of NORTHERN CEMENT CO. as of the date 02-04-2024

ﻥﺎﻴﺒﻇ ﻦﻳﺪﻟﺍ ﺭﺪﺑ ﺪﻳﻮﺟ ﻢﺳﺎﺑ ﺓﺪﻴﺴﻟﺍ /ﺪﻴﺴﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ ﺔﻴﻟﺎﻤﺸﻟﺍ ﺖﻨﻤﺳﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻦﻣ ﺔﻟﺎﻘﺘﺳﺍ ﻡﺪﻗ ﺪﻗ .2024-04-02 ﺦﻳﺭﺎﺗ ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ

Date of submitting resignation: 24-03-2024

2024-03-24 :ﺔﻟﺎﻘﺘﺳﻻﺍ ﻢﻳﺪﻘﺗ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Manal Ali Ibrahim Al Bawaia

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Manal Ali Ibrahim Al Bawaia :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Northern Cement Co. PSC published this content on 26 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2024 06:45:07 UTC.